DELTA 14 MEDIA LIMITED

Company number 02915065

Date	Type	Description	View / Download
14 Nov 2001	288a	New director appointed	(2 pages)
12 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288a	New secretary appointed	(2 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
14 Sep 2000	CERTNM	Company name changed knight errant (uk) LIMITED\certificate issued on 15/09/00	(3 pages)
26 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
12 Nov 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
13 Apr 1999	363s	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
26 Oct 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	288a	New secretary appointed	(2 pages)
07 Aug 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
17 Jun 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	287	Registered office changed on 17/06/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 December 1996	(5 pages)
07 Apr 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: 3 charles street london wix 7HA	(1 page)
05 Nov 1996	AA	Accounts made up to 31 December 1995	(1 page)
23 Apr 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
23 Apr 1996	288	Director's particulars changed	(1 page)
04 Oct 1995	AA	Accounts made up to 31 December 1994	(1 page)
04 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)

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